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CCLA INVESTMENT MANAGEMENT LIMITED

Company number 02183088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2009 TM01 Termination of appointment of John Galbraith as a director
20 Aug 2009 AA Full accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 12/07/09; full list of members
17 Jul 2009 288c Director's change of particulars / andrew robinson / 07/07/2009
04 Aug 2008 363a Return made up to 12/07/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 March 2008
13 May 2008 288a Director appointed mr john galbraith
13 May 2008 288b Appointment terminated director roy wilson
18 Dec 2007 288a New director appointed
17 Jul 2007 363a Return made up to 12/07/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 March 2007
14 May 2007 288a New director appointed
04 May 2007 288b Director resigned
11 Mar 2007 AUD Auditor's resignation
05 Mar 2007 AA Full accounts made up to 31 March 2006
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
12 Jul 2006 363a Return made up to 12/07/06; full list of members
16 Mar 2006 288b Director resigned
16 Mar 2006 288a New director appointed
07 Oct 2005 AA Full accounts made up to 31 March 2005
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association